Fraud Operations Analyst

📋 Description

• Identify unusual activity indicating money laundering or fraud.
• Investigate to prevent fraud on Wealthfront’s platform.
• Analyze data to identify vulnerabilities and potential issues.
• Analyze accounts and transactions to detect fraud/AML patterns.
• Monitor accounts/transactions to support BSA/AML and sanctions programs.
• Coordinate investigations and recoveries with counterparties.

🎯 Requirements

• 1-3 years of fraud investigations experience in financial services.
• Strong research and investigation skills; synthesize information and evaluate transaction data.
• Experience investigating fraud typologies such as Wire, ACH, Debit Card, Online Account Takeover, Identity Theft.
• Ability to manage competing priorities and adapt quickly in a dynamic, fast-paced environment.
• Strong attention to detail and ability to produce accurate, well-documented work.
• Excellent written and verbal communication.

🎁 Benefits

• Medical, vision, and dental coverage.
• 401K plan and equity.
• Generous time off and parental leave.
• Wellness reimbursements and professional development.
• Employee investing discount.
• Equity opportunities.